Advantex Services Ltd

Company Name	Advantex Services Ltd
Directors	Deborah Tracey Tebay and Nigel Philip Tebay
Company Status	Active
Company Number	04262358
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Deborah Tracey Tebay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	36 Dovedale Road Wirral Merseyside CH47 3AW Wales

Director Name	Mr Nigel Philip Tebay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Dovedale Road Hoylake Wirral Merseyside CH47 3AW Wales

Secretary Name	Mr Nigel Philip Tebay
Nationality	British
Status	Current
Appointed	03 August 2001(3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Dovedale Road Hoylake Wirral Merseyside CH47 3AW Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	36 Dovedale Road Wirral Merseyside CH47 3AW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

21 at £1	Nigel Philip Tebay 95.45% Ordinary
1 at £1	Deborah Tracey Tebay 4.55% Ordinary

Financials

Year	2014
Net Worth	£3,429

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

2 January 2021	Micro company accounts made up to 5 April 2020 (3 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 5 April 2018 (7 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 November 2017	Unaudited abridged accounts made up to 5 April 2017 (7 pages)
17 November 2017	Unaudited abridged accounts made up to 5 April 2017 (7 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 22 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 22 (5 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 22 (5 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 22 (5 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 22 (5 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 22 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Deborah Tracey Tebay on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Nigel Philip Tebay on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Deborah Tracey Tebay on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Nigel Philip Tebay on 30 April 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 September 2009	Director and secretary's change of particulars / nigel tebay / 01/11/2007 (1 page)
10 September 2009	Director and secretary's change of particulars / nigel tebay / 01/11/2007 (1 page)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / deborah tebay / 01/11/2007 (1 page)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / deborah tebay / 01/11/2007 (1 page)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from 32 trinity road hoylake wirral merseyside CH47 2BT (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 32 trinity road hoylake wirral merseyside CH47 2BT (1 page)
27 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
31 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 September 2006	Return made up to 31/07/06; full list of members (2 pages)
7 September 2006	Return made up to 31/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 January 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 January 2005 (5 pages)
19 August 2005	Accounting reference date shortened from 30/01/06 to 05/04/05 (1 page)
19 August 2005	Accounting reference date shortened from 30/01/06 to 05/04/05 (1 page)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Location of register of members (1 page)
3 December 2004	Total exemption full accounts made up to 30 January 2004 (5 pages)
3 December 2004	Total exemption full accounts made up to 30 January 2004 (5 pages)
8 September 2004	Return made up to 31/07/04; full list of members (7 pages)
8 September 2004	Return made up to 31/07/04; full list of members (7 pages)
21 October 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Total exemption small company accounts made up to 30 January 2003 (4 pages)
29 May 2003	Total exemption small company accounts made up to 30 January 2003 (4 pages)
22 April 2003	Accounting reference date extended from 31/07/02 to 30/01/03 (1 page)
22 April 2003	Accounting reference date extended from 31/07/02 to 30/01/03 (1 page)
8 March 2003	Registered office changed on 08/03/03 from: old cottage 5 goose green broad bridge heath road warnham horsham west sussex RH12 3RS (1 page)
8 March 2003	Registered office changed on 08/03/03 from: old cottage 5 goose green broad bridge heath road warnham horsham west sussex RH12 3RS (1 page)
26 September 2002	Return made up to 31/07/02; full list of members (7 pages)
26 September 2002	Return made up to 31/07/02; full list of members (7 pages)
16 October 2001	Ad 03/08/01--------- Â£ si 21@1=21 Â£ ic 1/22 (2 pages)
16 October 2001	Ad 03/08/01--------- Â£ si 21@1=21 Â£ ic 1/22 (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: the old cottage, 5 goose green broad bridge heath rd warnham west sussex RH12 3RS (1 page)
26 September 2001	Registered office changed on 26/09/01 from: the old cottage, 5 goose green broad bridge heath rd warnham west sussex RH12 3RS (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
31 July 2001	Incorporation (11 pages)
31 July 2001	Incorporation (11 pages)

Advantex Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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